Search for: "A-1 Private Investigations" Results 3481 - 3500 of 12,448
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30 Apr 2020, 4:19 pm by INFORRM
On April 1, a law criminalizing misinformation about emergency situations was adopted. [read post]
30 Apr 2020, 8:35 am by Robichaud
Before a production order for transmission or tracking data is issued, the police must satisfy the Court that 1) there are reasonable grounds to suspect that an offence has been or will be committed under the Criminal Code or any other Act of Parliament, and 2) that the document or data being sought will yield evidence in relation to the offence being investigated. [read post]
30 Apr 2020, 8:35 am by Robichaud
Before a production order for transmission or tracking data is issued, the police must satisfy the Court that 1) there are reasonable grounds to suspect that an offence has been or will be committed under the Criminal Code or any other Act of Parliament, and 2) that the document or data being sought will yield evidence in relation to the offence being investigated. [read post]
30 Apr 2020, 4:00 am by Cameron Hutchison
Rule 2 prohibits the Minister from actually using his power or influence to further such private financial interests. [read post]
29 Apr 2020, 2:28 pm by Bijal Vira and Nirav Bhatt
At the time of this publication, there is no guidance as to how the SBA and Treasury intend to investigate or penalize businesses that are found to not have made the Economic Uncertainty Certification in good faith. [read post]
29 Apr 2020, 2:00 pm by Marina Chafa
Several of the major factors which go into determining whether a retailer or private seller is engaged in price gouging to include: (1) the relevant geographic area; (2) the time period under consideration; (3) relevant costs and an acceptable margin for product prices; and (4) comparable products and services. [read post]
29 Apr 2020, 8:26 am by Jay Levine and Allen Carter
Lawsuits and investigations have already begun, by both private parties and state and federal authorities. [read post]
29 Apr 2020, 1:14 am by Nikolai de Koning (NL)
Besides these developments, the AFM brings a number of legislative wishes to the Minister’s attention, including, but not limited to the following. 1. [read post]
28 Apr 2020, 4:40 pm by Natalma M. McKnew and John Gotaskie
On April 8th, FASB delayed for one year the implementation of the new ASC 606 revenue recognition standards for private companies,[1] citing the coronavirus pandemic. [read post]
28 Apr 2020, 12:20 pm by Catherine Sanders Reach
See also Part 1: Awareness, Response, and Workplace Plans/Policies, Part 2: Law Firm Operations, Part 3: Serving Clients, Part 4: Firm Financial Considerations Jump to Section: Communication; Self Help/Self Service; Pricing/Fees; Practice Areas; Customer Service; Video Conferencing; Collecting Information High Tech, High Touch Clients do not necessarily want robot lawyers, but they do value convenience and ease of use. [read post]
In addition to private lawsuits by contractors claiming to be employees, two other new bills — H.B. 1407 and S.B. 744 — arm the Virginia Department of Taxation with authority to investigate and assess civil penalties for misclassification. [read post]
26 Apr 2020, 6:06 pm by Omar Ha-Redeye
However, a concurrent action in tort, or other private law claim, bars s. 24(1) damages if the result would be double compensation: Simpson v. [read post]
26 Apr 2020, 4:25 pm by INFORRM
Detailed  information about the hearing can be found on the Byline Investigates website. [read post]
25 Apr 2020, 6:54 pm by Russell Knight
Jan 1, 2016) A Divorce Lawyer’s Duty To Secure Your Private Documents In the process of a divorce, your divorce lawyer will ask you for a LOT of private information. [read post]
25 Apr 2020, 6:54 pm by Russell Knight
Jan 1, 2016) A Divorce Lawyer’s Duty To Secure Your Private Documents In the process of a divorce, your divorce lawyer will ask you for a LOT of private information. [read post]
24 Apr 2020, 7:06 pm by Jackie McDermott
” Adler noted that both cases involved discrimination, but the Court ruled 9–0 against the plaintiff in Comcast and 8–1 largely in favor of the plaintiff in Wilkie. [read post]
24 Apr 2020, 10:26 am by Renae Lloyd
Recovery of Investment Losses The White Law Group is investigating the liability that FINRA registered brokerage firms may have for unsuitably recommending high-risk private placements to investors. [read post]